3D COMPONENTS LIMITED
Overview
| Company Name | 3D COMPONENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02819893 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3D COMPONENTS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is 3D COMPONENTS LIMITED located?
| Registered Office Address | Azets Ventura Park Road B78 3HL Tamworth Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3D COMPONENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 3D COMPONENTS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for 3D COMPONENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 4 pages | AA | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Registration of charge 028198930002, created on Sep 09, 2024 | 14 pages | MR01 | ||
Registration of charge 028198930003, created on Sep 09, 2024 | 16 pages | MR01 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graham James Langford on May 22, 2024 | 2 pages | CH01 | ||
Change of details for Mr Graham James Langford as a person with significant control on May 22, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Azets Ventura Park Road Tamworth Staffordshire B78 3HL on May 22, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Graham James Langford as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Graham James Langford on Apr 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Apr 11, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||
Termination of appointment of Evelyn Touhig as a secretary on Feb 20, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 112 High Street Coleshill Warwickshire B46 3BL to Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL on May 18, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Who are the officers of 3D COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGFORD, Graham James | Director | Ventura Park Road B78 3HL Tamworth Azets Staffordshire United Kingdom | England | British | 10654990003 | |||||
| DONALD, Ian David | Secretary | Stable End Heather Court Gardens Four Oaks Park B74 2ST Sutton Coldfield West Midlands | British | 35133100001 | ||||||
| TOUHIG, Evelyn | Secretary | The Gardens Coleshill Manor Office Campus, South Drive B46 1DL Coleshill Suite 1 England | British | 36943370001 | ||||||
| SECRETARIES BY DESIGN LIMITED | Nominee Secretary | 52 Market Street Ashby De La Zouch LE65 1AN Leics | 900001630001 | |||||||
| DONALD, Ian David | Director | Stable End Heather Court Gardens Four Oaks Park B74 2ST Sutton Coldfield West Midlands | British | 35133100001 | ||||||
| DONALD, Linda | Director | Stable End Heather Court Gardens Four Oaks Park B74 2ST Sutton Coldfield West Midlands | British | 22958020001 | ||||||
| NOMINEES BY DESIGN LIMITED | Nominee Director | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands | 900005710001 |
Who are the persons with significant control of 3D COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham James Langford | Apr 06, 2016 | Ventura Park Road B78 3HL Tamworth Azets Staffordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0